1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,403 GBP2018-03-31
Officer
2014-03-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
AVENTINE DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ dissolved
IIF 61 - LLP Member → ME
3
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,954 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PUTT 2 POCKET LIMIED LIMITED
- 2015-12-24
09159159 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,472 GBP2024-08-31
Officer
2015-12-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 60 - Director → ME
7
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
524,867 GBP2024-12-31
Officer
2023-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-28
Officer
2017-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 9 - Has significant influence or control → OE
10
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Person with significant control
2018-03-09 ~ 2018-03-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
EMUNO EDUCATIONAL CENTRE LIMITED
00846151 First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,001,498 GBP2024-03-31
Officer
2012-11-26 ~ 2013-05-22
IIF 46 - Director → ME
12
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
61,994 GBP2024-07-31
Officer
2015-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
2nd Floor 8-9 Greville Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-479 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 50 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-04 ~ dissolved
IIF 49 - Director → ME
18
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2013-09-30
IIF 62 - Director → ME
2001-04-17 ~ dissolved
IIF 65 - Secretary → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,778 GBP2023-06-30
Officer
2017-01-05 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,489,819 GBP2024-02-29
Officer
2015-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,863 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 40 - Director → ME
23
41 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,644 GBP2018-03-31
Officer
2016-12-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 10 - Has significant influence or control → OE
25
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ dissolved
IIF 56 - Director → ME
2005-07-07 ~ dissolved
IIF 64 - Secretary → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
134,382 GBP2025-01-31
Officer
2010-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 57 - Director → ME
2005-06-17 ~ dissolved
IIF 63 - Secretary → ME
28
43 Durley Road, London
Active Corporate (3 parents)
Officer
2016-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 7 - Has significant influence or control → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,043,954 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-17 ~ 2009-11-10
IIF 59 - Director → ME
31
Avon House, 2 Timberwharf Road, London
Active Corporate (5 parents)
Equity (Company account)
1,377,824 GBP2024-03-31
Officer
2006-01-16 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 10 Canonbury Yard 190a New North Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-25,960 GBP2015-11-30
Officer
2013-09-18 ~ dissolved
IIF 51 - Director → ME
33
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
63,997 GBP2016-12-31
Officer
2013-12-20 ~ dissolved
IIF 47 - Director → ME
34
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
35
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-11 ~ 2024-11-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,374 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
17 Rostrevor Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2008-12-18
IIF 58 - Director → ME
38
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,597,243 GBP2024-12-31
Officer
2018-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 8 - Has significant influence or control → OE
39
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-159,133 GBP2024-06-30
Officer
2003-06-03 ~ now
IIF 53 - Director → ME
2003-06-03 ~ now
IIF 66 - Secretary → ME